1
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordCorporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08IIF 73 - director → ME
2
ALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED - 2006-05-26
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,532,901 GBP2023-06-30
Officer
2002-12-12 ~ 2003-04-08IIF 52 - director → ME
3
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED - 2008-02-07
SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, LondonDissolved corporate (6 parents)
Equity (Company account)
6,449 GBP2018-03-31
Officer
2006-04-20 ~ 2007-04-05IIF 58 - director → ME
2005-06-22 ~ 2005-06-24IIF 49 - director → ME
4
ATTICUS INNOVATION LIMITED - 2018-02-28
6-8 Woodside Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-02 ~ 2023-10-04IIF 24 - director → ME
5
FARG LIMITED - 2018-02-28
6-8 Woodside Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,043,950 GBP2022-03-31
Officer
2012-08-10 ~ 2023-10-04IIF 18 - director → ME
Person with significant control
2016-07-12 ~ 2023-09-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
6 Arnold Road, Farringdon, Sunderland, United KingdomDissolved corporate (1 parent)
Person with significant control
2017-11-13 ~ 2017-11-13IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08IIF 60 - director → ME
8
MOONFLEET PROPERTIES LIMITED - 2006-03-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (1 parent)
Officer
2002-12-12 ~ 2003-11-07IIF 70 - director → ME
9
BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
Formal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
10,071,950 GBP2021-12-31
Officer
2019-07-30 ~ 2023-07-05IIF 34 - llp-member → ME
10
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
HONEYACRE ESTATES LIMITED - 2004-04-05
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,758,662 GBP2023-06-30
Officer
2007-04-18 ~ 2007-07-06IIF 74 - director → ME
2006-03-30 ~ 2006-10-31IIF 79 - director → ME
2005-06-22 ~ 2005-06-29IIF 50 - director → ME
11
BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (2 parents, 25 offsprings)
Equity (Company account)
-12,831,119 GBP2023-12-31
Officer
2011-12-07 ~ 2011-12-08IIF 85 - director → ME
2006-04-19 ~ 2006-11-24IIF 64 - director → ME
2005-12-13 ~ 2005-12-23IIF 54 - director → ME
2004-11-04 ~ 2004-11-12IIF 53 - director → ME
2003-03-26 ~ 2004-02-01IIF 66 - director → ME
2002-12-12 ~ 2003-03-17IIF 59 - director → ME
12
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
2002-12-12 ~ 2003-04-30IIF 57 - director → ME
13
BOULTBEE LAND PLC - 2013-12-24
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (6 parents)
Officer
2010-12-16 ~ 2011-03-01IIF 47 - director → ME
2007-12-10 ~ 2010-02-28IIF 78 - director → ME
2006-09-14 ~ 2006-09-19IIF 67 - director → ME
2002-12-12 ~ 2002-12-12IIF 68 - director → ME
14
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (1 parent)
Officer
2002-12-12 ~ 2003-08-01IIF 75 - director → ME
2004-12-17 ~ 2004-12-20IIF 87 - secretary → ME
15
BOULTBEE (LONGTON) LIMITED - 2013-06-12
NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2006-04-19 ~ 2007-04-06IIF 76 - director → ME
2005-11-09 ~ 2005-12-09IIF 51 - director → ME
2005-06-22 ~ 2005-06-24IIF 63 - director → ME
16
OPTMAN LIMITED - 1987-04-22
6-8 Woodside Grove, North Finchley, LondonCorporate (4 parents)
Equity (Company account)
-381,028 GBP2023-09-30
Officer
2012-08-10 ~ 2023-10-04IIF 45 - director → ME
17
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2017-11-13 ~ 2021-07-21IIF 21 - director → ME
Person with significant control
2017-11-13 ~ 2019-06-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2017-11-13 ~ 2021-07-21IIF 22 - director → ME
Person with significant control
2017-11-13 ~ 2019-06-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ 2021-07-21IIF 20 - director → ME
20
The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved corporate (3 parents)
Officer
2020-07-30 ~ 2021-07-21IIF 17 - director → ME
21
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomCorporate (2 parents)
Officer
2017-07-26 ~ 2021-07-21IIF 37 - llp-designated-member → ME
22
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2017-08-25 ~ 2021-07-21IIF 35 - llp-designated-member → ME
23
Gladstone House 77-79 High Street, Egham, SurreyDissolved corporate (3 parents)
Officer
2017-08-25 ~ 2017-08-25IIF 39 - llp-designated-member → ME
2017-08-25 ~ 2019-12-19IIF 36 - llp-designated-member → ME
24
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,800 GBP2021-10-31
Officer
2017-10-25 ~ 2021-07-21IIF 38 - llp-designated-member → ME
25
Arkin & Co Maple House, High Street, Potters Bar, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
-9,746 GBP2017-08-31
Officer
2012-08-03 ~ 2017-03-13IIF 48 - director → ME
26
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-08-06IIF 61 - director → ME
27
BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE SHELF 4 LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2010-12-16 ~ 2011-10-18IIF 46 - director → ME
28
LORDBAY INVESTMENTS PLC - 2004-10-19
MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-30IIF 82 - director → ME
29
Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-13 ~ 2006-12-20IIF 56 - director → ME
30
PARADOR LIMITED - 2008-12-28
264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
291,919 GBP2017-09-30
Officer
2005-06-24 ~ 2005-06-25IIF 55 - director → ME
31
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved corporate (4 parents)
Officer
2007-12-10 ~ 2007-12-11IIF 77 - director → ME
2006-04-19 ~ 2007-04-05IIF 69 - director → ME
2005-06-22 ~ 2005-06-24IIF 62 - director → ME
32
117 George Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-290,178 GBP2015-12-31
Officer
2011-11-04 ~ 2011-11-22IIF 83 - director → ME
33
Acre House, 11/15 William Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-402 GBP2024-03-31
Officer
~ 2023-11-01IIF 86 - secretary → ME
34
HILLDUNE LIMITED - 2005-07-06
117 George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,822,041 GBP2023-12-31
Officer
2006-11-13 ~ 2006-12-20IIF 80 - director → ME
2005-07-07 ~ 2005-07-25IIF 71 - director → ME
35
Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-13 ~ 2006-12-20IIF 72 - director → ME
2005-07-07 ~ 2005-07-25IIF 81 - director → ME
36
LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (4 parents)
Officer
2012-01-06 ~ 2014-10-09IIF 30 - director → ME
37
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08IIF 65 - director → ME